1
4 Beaufort Parklands, Railton Road, Guildford, SurreyDissolved corporate (2 parents)
Officer
2011-12-16 ~ dissolvedIIF 47 - director → ME
Person with significant control
2016-12-16 ~ dissolvedIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
2
4 Beaufort Parklands, Railton Road, Guildford, SurreyDissolved corporate (2 parents)
Officer
2011-12-16 ~ dissolvedIIF 48 - director → ME
Person with significant control
2016-12-16 ~ dissolvedIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
3
Bank House 81 St Judes Road, Englefield Green, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2014-01-16 ~ dissolvedIIF 42 - director → ME
4
Bank House, 81 St Judes Road, Englefield Green, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2013-11-29 ~ dissolvedIIF 44 - director → ME
5
GIVEALL OLAP OFFICE LIMITED - 2011-10-19
GIVEALL OPAL OFFICE LIMITED - 2010-07-22
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2010-07-08 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Has significant influence or control → OE
6
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2023-09-30
Officer
2020-09-24 ~ dissolvedIIF 22 - director → ME
Person with significant control
2020-09-24 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
GIVEALL MOBILE SOLUTIONS LIMITED - 2014-09-25
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
200 GBP2023-12-31
Officer
2010-07-08 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 71 - Has significant influence or control → OE
8
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2023-09-30
Officer
2020-09-24 ~ dissolvedIIF 20 - director → ME
Person with significant control
2020-09-24 ~ dissolvedIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2023-09-30
Officer
2020-09-24 ~ dissolvedIIF 7 - director → ME
Person with significant control
2020-09-24 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2023-09-30
Officer
2020-09-24 ~ dissolvedIIF 14 - director → ME
Person with significant control
2020-09-24 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2023-09-30
Officer
2020-09-24 ~ dissolvedIIF 12 - director → ME
Person with significant control
2020-09-24 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2013-02-20 ~ dissolvedIIF 51 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 83 - Has significant influence or control → OE
13
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-05-18 ~ dissolvedIIF 53 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
14
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2023-09-30
Officer
2020-09-24 ~ dissolvedIIF 9 - director → ME
Person with significant control
2020-09-24 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2023-09-30
Officer
2020-09-24 ~ dissolvedIIF 11 - director → ME
Person with significant control
2020-09-24 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-07-08 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Has significant influence or control → OE
17
GIVE ALL LIMITED - 2009-07-13
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-03-19 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Has significant influence or control → OE
18
GIVEALL WEALTH MANAGEMENT LIMITED - 2016-09-07
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2010-07-08 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
19
GIVEALL SECURE CARDS LIMITED - 2019-08-19
GIVEALL WEB SERVICES LIMITED - 2016-09-07
GIVEALL PAYMENT SERVICES LIMITED - 2013-01-24
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2010-07-08 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
20
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-07-08 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 70 - Has significant influence or control → OE
21
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomCorporate (4 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-996,198 GBP2023-12-31
Officer
2009-09-11 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Has significant influence or control → OE
22
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomCorporate (5 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
407,474 GBP2018-12-31
Officer
2009-11-13 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Has significant influence or control → OE
23
THRIVEABILITY FOUNDATION - 2016-09-19
THE NEDE EDUCATION FUND - 2014-06-19
THE UK THUTHUKA EDUCATION UPLIFTMENT FUND - 2012-07-12
Bank House, Englefield Green, SurreyDissolved corporate (3 parents, 1 offspring)
Officer
2016-08-31 ~ dissolvedIIF 30 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 75 - Has significant influence or control → OE
24
Bank House, 81 Judes Road, Englefield Green, SurreyDissolved corporate (3 parents)
Officer
2014-03-07 ~ dissolvedIIF 28 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
81 St Judes Road, Englefield Green, SurreyDissolved corporate (3 parents)
Officer
2014-03-07 ~ dissolvedIIF 27 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
CENTER POINT COMMUNICATIONS LIMITED - 2016-08-31
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2016-05-01 ~ dissolvedIIF 52 - director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 84 - Has significant influence or control → OE
27
4 Beaufort Parklands, Railton Road, Guildford, SurreyCorporate (1 parent)
Officer
2002-01-04 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
28
GIVEALL REDZEBRA LIMITED - 2011-08-30
Bank House, 81 St Judes Road, Englefield Green, SurreyDissolved corporate (3 parents)
Officer
2010-07-08 ~ dissolvedIIF 36 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 72 - Has significant influence or control → OE
29
Bank House, 81 St Judes Road, Englefield Green, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2013-11-29 ~ dissolvedIIF 38 - director → ME
30
Bank House, 81 St Judes Road, Englefield Green, SurreyDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-38,474 GBP2014-12-31
Officer
2014-08-11 ~ dissolvedIIF 49 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 73 - Has significant influence or control → OE
31
GLOBAL MELANOMA RESEARCH NETWORK - 2016-09-07
Bank House, 81 St Judes Road, Englefield Green, SurreyDissolved corporate (3 parents)
Officer
2014-03-07 ~ dissolvedIIF 32 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 77 - Has significant influence or control → OE
32
GIVEALL FRUDOO LIMITED - 2011-08-30
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-07-08 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 56 - Right to appoint or remove directors → OE
33
4 Beaufort Parklands, Railton Road, Guildford, SurreyDissolved corporate (2 parents)
Officer
2012-01-12 ~ dissolvedIIF 46 - director → ME
Person with significant control
2017-01-12 ~ dissolvedIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
34
Lion House, Red Lion Street, LondonDissolved corporate (2 parents)
Officer
1998-01-26 ~ dissolvedIIF 54 - director → ME